| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib · Ajaj Ajami · HAJJAJ BIN FAHD HAJJAJ MUHAMMAD AL-AJMI · HAJJAJ BIN FHAD AL-AJMI · HIJAJ FAHID HIJAJ MUHAMMAD SABIB AL-AJMI · | [sources] | |||
| Other name | AJAMI, Ajaj · AL-ACMI, Hicac Fehid Hicac Muhammed Sebib · AL-AJAMI, Hajaj · AL-AJAMI, Sheikh Hajaj · AL-AJMI, Hajjaj Bin-Fahad · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kuwait · الكويت | [sources] | |||
| Nationality | Kuwait | [sources] | |||
| Country | Kuwait | [sources] | |||
| First name | Ajaj · HAJJAJ BIN-FAHAD · HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB · HICAC FEHID HICAC MUHAMMED SEBIB · HIJAJ FAHID HIJAJ MUHAMMAD SABIB · | [sources] | |||
| Last name | Ajami · al Ajmi · al-'Ajmi · al-Acmi · al-Ajami · | [sources] | |||
| Middle name | Bin Fahd · Bin-Fahad · Fahd Hajjaj Muhammad Shabib · Fahid Hijaj Muhammad Sabib · Fehid Hicac Muhammed Sebib · | [sources] | |||
| Passport number | 107706887 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB AL-'AJMI)
(also HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB AL-'AJMI)
(also HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB AL-'AJMI)
(also HIJAJ FAHID HIJAJ MUHAMMAD SABIB AL-AJMI, HICAC FEHID HICAC MUHAMMED SEBIB AL-ACMI, HAJJAJ BIN-FAHAD AL-AJMI, SHEIKH HAJAJ AL-AJAMI, HAJAJ AL-AJAMI, AJAJ AJAMI)
(also HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB AL-'AJMI)
(also HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB AL-'AJMI)
(also HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB AL-'AJMI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ch-seco-83934 · usgsa-s4mr4g7q2 · ruterr-0ebdc4c5ba8685ffc37fb4e9fded3f81a7e91a8e · ua-sfms-1254 · il-nbctf-7838c0b25e40bb2fb5f65b2b26b2d93437b09b90 · ae-lt-fc283c0ce711d6e313e34bcd9f8f9d9aa5089e40 · tw-shtc-65dc74ab8577b034c225f34930bc0e999aee34e4 · zafic-79 · eu-fsf-eu-2812-38 · usgsa-s4mr4g7pr · ofac-17175 · md-terr-46cd5ae6d7841823c45a6aba5bdf345eb1c06682 · usgsa-s4mr4g7pp · tw-shtc-ce74b182568cc9949ada6b22a96bdfbab2eb0420 · usgsa-s4mr4g7pw · au-dfat-2951-hajjaj-bin-fahd-al-ajmi · tw-shtc-6ea5ebc0a84ca4dea330ca56d60639f94efde8ad · id-dttot-77a4b23b06c80878825891020bf189f09936fa77 · gb-hmt-13087 · ja-mof-2c44d4bf673d6482797bbf013f91c4485e17e515 · md-terr-7c67a335436fd765bb12e7981cfa442a6abb8e1e · ch-seco-28662 · qa-nctc-6908396-hajjaj-bin-fahd-al-ajmi · gb-fcdo-aqd0185 · id-dttot-4455afbee69f867f833f7806a868ea3d71aad553 · fr-ga-2724 · id-dttot-c6c0276e8170781eeeb8df9b91be0da5320950b2 · tw-shtc-0cc5f528ac11e97ec1fcb5cad9662be6d28ba436 · usgsa-s4mr4g7pt · usgsa-s4mr4g7py · ae-lt-a0afab4f325a99ddc6054e251652773cfacc0c17 · unsc-6908396 · arpet-personas-6908396 · mc-freezes-265ea11057cc895a9d508195228b7bce6d6fed82 · usgsa-s4mr4g7q0 · zafic-79-hajjaj-bin-fahd-al-ajmi · eu-tb-logical-7443For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - |
| United States | TREAS-OFAC | Reciprocal | - | - |